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ICES CLIENT REF FTO (ID: 2538R9-9N-0) 116,519.870 114,099.35 105,509.91 J.P. Morgan SB1062192-F1 Page 21 of 28 6502 EFTA01668374 is idaee GHISLA1NE MAXWELL ACCT. For the Period 2/1/14 to 2/28/14 Notes: ' Transaction Market Value is representative of the prior trading day's market value. This is for i
uity RIO TINTO PLC ISM GB0007188757 SEDOL 0718875 55.64 0.00 3 29 766994-90.9 BP J.P. Morgan SB1062192-F1 Page 6 of 24 6523 EFTA01668395 GHISIAIXE MAXWELL ACCT. For the Period 311/14 to 3/31/14 Price Quantity Value Adjusted Tax Cost Unrealized Gain/Loss Est. Annual Inc. Yield Original Cost A
standing instructions use a HIGH COST method for relieving assets from your position J.P.Morgan SB1062192-F1 Page 16 of 28 6497 EFTA01668369 GHISLAINE MAXWELL ACCT. For the Period 2/1/14 to 2/28/14 Portfolio Activity Detail - U S Dollar INFLOWS & OUTFLOWS Settle Date Type Description Quantit
call 1-866.576.1300 to request a hard copy of the statement. SB1oolltilfeaf 910000' MAXIVE04 2040402 Page 1 of 24 6518 EFTA01668390 CHISLAINE MAXWELL ACCT. For the Period 3/1/14 to .V31/14 Account Summary Asset Allocation Beginning Ending Change Estimated Current Asset Allocation Market
SB1062192-F1 Page 16 of 28 6497 EFTA01668369 GHISLAINE MAXWELL ACCT. For the Period 2/1/14 to 2/28/14 Portfol
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egraph (UK) <https://www.telegraph.co.ukrnews/2020/07/27/ghislaine-maxwell-fights-keep-nude- photos-sexualised-videos/> (7/27, Ensor, 956K) reports, "Ghislaine Maxwell is trying to prevent nude photographs and `sexualised video' evidence from being unsealed ahead of her trial, according to a new court appeal." Acc
e photographs and `sexualised video' evidence from being unsealed ahead of her trial, according to a new court appeal." According to the Telegraph, Maxwell's attorney "details the 'highly confidential' material in a proposed protective order filed at a Manhattan court on Monday, arguing it should be kep
e highly confidential information contains nude, partially-nude, or otherwise sexualised images, videos, or other depictions of individuals,' which Ms Maxwell does not wish to be 'disseminated, transmitted, or otherwise copies,' it reads." Maxwell "is being held in Metropolitan Detention Centre in Brooklyn
sexualised-videos/> (7/27, Ensor, 956K) reports, "Ghislaine Maxwell is trying to prevent nude photographs an
he car." Wisconsin Man Sentenced Over Child Enticement. WAOW-TV <https://waow.coin/2020/07/27/merrill-man-sentenced-20-years-for-child-enticement/> Wausau, WI (7/27) reports Brian D. Wickersham, who abducted and assaulted an unidentfied minor, was "sentenced to 20 years in federal prison by Senior Dis
o a 21st century problem." CRIMINAL INVESTIGATIONS Maxwell Seeks To Seal Evidence. EFTA00150391 The Telegraph (UK) (7/27, Ensor, 956K) reports, "Ghislaine Maxwell is trying to prevent nude photographs and 'sexualised video' evidence from being unsealed ahead of her trial, according to a new court appeal." Acc
e photographs and 'sexualised video' evidence from being unsealed ahead of her trial, according to a new court appeal." According to the Telegraph, Maxwell's attorney "details the 'highly confidential' material in a proposed protective order filed at a Manhattan court on Monday, arguing it should be ke
e highly confidential information contains nude, partially-nude, or otherwise sexualised images, videos, or other depictions of individuals,' which Ms Maxwell does not wish to be 'disseminated, transmitted, or otherwise copies,' it reads." Maxwell "is being held in Metropolitan Detention Centre in Brooklyn
The Telegraph (UK) (7/27, Ensor, 956K) reports, "Ghislaine Maxwell is trying to prevent nude photographs an
Trailhead by New Mexico State Police, but his bike and wallet were not found with the car." Wisconsin Man Sentenced Over Child Enticement. WAOW-TV Wausau, WI (7/27) reports Brian D. Wickersham, who abducted and assaulted an unidentfied minor, was "sentenced to 20 years in federal prison by Senior Dist
ury solution to a 21st century problem." CRIMINAL INVESTIGATIONS Maxwell Seeks To Seal Evidence. The Telegraph (UK). (7/27, Ensor, 956K) reports, "Ghislaine Maxwell is trying to prevent nude photographs and 'sexualised video' evidence from being unsealed ahead of her trial, according to a new court appeal." Acc
e photographs and 'sexualised video' evidence from being unsealed ahead of her trial, according to a new court appeal." According to the Telegraph, Maxwell's attorney "details the 'highly confidential' material in a proposed protective order filed at a Manhattan court on Monday, arguing it should be ke
e highly confidential information contains nude, partially-nude, or otherwise sexualised images, videos, or other depictions of individuals,' which Ms Maxwell does not wish to be 'disseminated, transmitted, or otherwise copies,' it reads." Maxwell "is being held in Metropolitan Detention Centre in Brooklyn
The Telegraph (UK). (7/27, Ensor, 956K) reports, "Ghislaine Maxwell is trying to prevent nude photographs an
Trailhead by New Mexico State Police, but his bike and wallet were not found with the car." Wisconsin Man Sentenced Over Child Enticement. WAOW-TV Wausau, WI (7/27) reports Brian D. Wickersham, who abducted and assaulted an unidentfied minor, was "sentenced to 20 years in federal prison by Senior Dist
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ued Reporting: AG Bondi Has a New Probe Into the Handling of 2016 Russian Meddling • Continued Reporting: Judge Will Not Unseal Grand Jury Papers of Maxwell, Epstein's Companion • Former Indianapolis Police Officer Involved in Undercover Cocaine Transaction • South Dakota Highway Patrol Seized Over Two
s (08/11, Meko) reported that a Manhattan federal judge denied the government's request to unseal grand jury transcripts from the investigation into Ghislaine Maxwell, Jeffrey Epstein's companion. According to the article, the judge stated that unsealing the transcripts would erode confidence in people called to t
rand jury transcripts from the investigation into Ghislaine Maxwell, Jeffrey Epstein's companion. According
Writer). Wisconsin Man Indicted on Wire Fraud, Money Laundering Charges 99.9 FM WSAU (08/11, Leischner) reported that Stanley Pophal, a 63-year-old Wausau man, has been indicted by a federal grand jury on 10 counts, including wire fraud and money laundering. He is accused of taking money from investor
Entities connected to both Ghislaine Maxwell and Wausau

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSONLeon Black
PERSONthe Southern District
LOCATION
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONFBI
ORGANIZATION
Denver
LOCATION
Joi Ito
PERSONEmmy Taylor
PERSON
Joe Biden
PERSON